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CALA HOMES (THAMES) LIMITED

Company number 02522271

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 20
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
02 Mar 2012 AD01 Registered office address changed from Block B Burgan House the Causeway Staines Middlesex TW18 3PR on 2 March 2012
16 Aug 2011 AP01 Appointment of Mr Richard Michael Potts as a director
20 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
18 Aug 2010 AA Accounts for a dormant company made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 19
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
04 Mar 2010 AP01 Appointment of Mr Graeme Fyffe as a director
21 Jan 2010 CH01 Director's details changed for Simon Pierre Collins on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Damian Francis O'hara on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Jonathan Cook on 20 January 2010
21 Jan 2010 CH01 Director's details changed for Graham Alan Cunningham on 20 January 2010
13 Jan 2010 MEM/ARTS Memorandum and Articles of Association
13 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 15
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 16
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 17
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 18
03 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Nov 2009 CH01 Director's details changed for Michael John Freshney on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 10 October 2009
04 Nov 2009 CH01 Director's details changed for Mr Alan Duke Brown on 3 November 2009